A.p. Chemist Limited

Company Registration Number: 04679538

Company registered in England and Wales

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A.p. Chemist Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in London.

Registered Address

129 HIGH STREET COLLIERS WOOD
LONDON
SW19 2HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04679538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £705,421£0£0£0£0£0
Current Assets £436,078£775,645£870,017£804,389£714,438£629,881
of which Cash £235,151£594,261£680,946£625,635£533,449£446,494
Total Assets £1,141,499£775,645£870,017£804,389£714,438£629,881
Current Liabilities £349,389£233,710£234,347£195,173£178,108£156,350
Net Current Assets £86,689£541,935£635,670£609,216£536,330£473,531
Total Net Worth £792,110£748,801£685,962£617,036£544,955£483,276

Previous Names

No previous names

Company Officers

  • PANCHOLI, Dhirajlal Chunilal

    Secretary

    Appointed on 26 February 2003

     

    82 Queens Road
    Wimbledon
    London
    SW19 8LS

  • PANCHOLI, Atul Dhiraj

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    82 Queens Road
    Wimbledon
    London
    SW19 8LS

  • PANCHOLI, Dhirajlal Chunilal

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    82 Queens Road
    Wimbledon
    London
    SW19 8LS

  • PANCHOLI, Nirmalaben Dhirajlal

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    82 Queens Road
    Wimbledon
    London
    SW19 8LS

  • PANCHOLI, Priti Atul

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    82 Queens Road
    Wimbledon
    London
    SW19 8LS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD26Q. Transaction: MzE0MzI2MDE3OWFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYPIA. Transaction: MzEzNjkxODc4MmFkaXF6a2N4.

  3. 21 April 2015 Director's details changed for Nirmalaben Dhiraj Pancholi on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TDJTT. Transaction: MzEyMTYwMTc3M2FkaXF6a2N4.

  4. 21 April 2015 Director's details changed for Nirmala Dhiraj Pancholi on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TD6WQ. Transaction: MzEyMTU5OTA5NWFkaXF6a2N4.

  5. 21 April 2015 Director's details changed for Dhiraj Chunilal Pancholi on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TD623. Transaction: MzEyMTU5ODkyNGFkaXF6a2N4.

  6. 21 April 2015 Secretary's details changed for Dhiraj Chunilal Pancholi on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH03. Barcode: X45TD4YW. Transaction: MzEyMTU5ODY0OWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESJ4O. Transaction: MzExODQzOTEzNGFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from 41 High Street Colliers Wood London SW19 2JE to 129 High Street Colliers Wood London SW19 2HR on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQ6PB. Transaction: MzExNjc2NjUwNmFkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBVH6. Transaction: MzExMjY5MDU3NmFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAQ6Z. Transaction: MzA5NjQ2OTkzMWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN25UH. Transaction: MzA5MTI4Mjk3MGFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJAM3. Transaction: MzA3NDY1MDQzN2FkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P5LL. Transaction: MzA2OTg5NTM4MWFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0ZIZ. Transaction: MzA1MzQ5NjcwMGFkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQIXC. Transaction: MzA1MDA3ODIyMmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XMPGAU6Y. Transaction: MzAzNzIzNzEwMWFkaXF6a2N4.

  17. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQBEMOFE. Transaction: MzAyNTY0NjIzNGFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XUFQSJW3. Transaction: MzAxNTMxOTY5NmFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Priti Atul Pancholi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFQRJW2. Transaction: MzAxNTMxOTMxOGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Dhiraj Chunilal Pancholi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFQPJW0. Transaction: MzAxNTMxOTMxNGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Nirmala Dhiraj Pancholi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFQQJW1. Transaction: MzAxNTMxOTMxNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Atul Dhiraj Pancholi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFQOJWZ. Transaction: MzAxNTMxOTMxMWFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV449FVW. Transaction: MzAwNTYwNDEwNWFkaXF6a2N4.

  24. 14 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM199U9. Transaction: MjAzMjk1MDMzM2FkaXF6a2N4.

  25. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AILYP303. Transaction: MjAxMzA5MzI1OWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZPDYI4. Transaction: MjAwMjQzODU3MmFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NTgwM2FkaXF6a2N4.

  28. 3 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NzI1OWFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2ODk4M2FkaXF6a2N4.

  30. 6 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1NTU1NGFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzU5NTU0OGFkaXF6a2N4.

  32. 30 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg1MDg3N2FkaXF6a2N4.

  33. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2MjkxN2FkaXF6a2N4.

  34. 14 May 2004 Registered office changed on 14/05/04 from: prebend house, 72 london road leicester leicestershire LE2 0QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg2OTAwOGFkaXF6a2N4.

  35. 31 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2MTI0NWFkaXF6a2N4.

  36. 1 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzM5Mzk3NWFkaXF6a2N4.

  37. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1ODQwM2FkaXF6a2N4.

  38. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2MTQ5NWFkaXF6a2N4.

  39. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzMTU1MWFkaXF6a2N4.

  40. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2NzIzN2FkaXF6a2N4.

  41. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkxMjUwN2FkaXF6a2N4.

  42. 3 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4NDkwNmFkaXF6a2N4.

  43. 28 March 2003 Ad 26/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg2NzQzMWFkaXF6a2N4.

  44. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU3ODUyN2FkaXF6a2N4.

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